Update on Remote Customer Interaction Consultation
Earlier this year, we asked stakeholders about the steps remote operators should be required to take to identify and protect customers at risk of harm. This formed part of a long-running programme of work to make online gambling fairer and safer.
Latest AML Covid-19 emerging risks bulletin available
Our latest bulletin looks at innovations in cryptoassets, the quality of suspicious activity report (SAR) submissions, insufficient due diligence checks and the threat of organised crime. It also includes the latest podcast from the UKFIU looking at how SARs can make a big difference in cutting serious organised crime.